CorMedix Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 24, 2025, CorMedix Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”).
The Company’s stockholders voted on the following three proposals at the Annual Meeting, casting their votes as described below. For more information about the following proposals, please see the Company’s Proxy Statement.
Proposal No. 1 - Election of Directors. The following individuals, each of whom was named as a nominee in the Proxy Statement, were elected by the Company’s stockholders by a plurality of votes cast to serve on the Company’s board of directors until the Company’s 2026 annual meeting of stockholders. Information on the vote relating to each director standing for election is set forth below:
| Nominee | FOR | WITHHELD | BROKER NON-VOTES | ||||
| Janet Dillione | 15,562,263 | 2,883,931 | 27,599,135 | ||||
| Gregory Duncan | 17,555,657 | 890,537 | 27,599,135 | ||||
| Alan W. Dunton | 17,018,432 | 1,427,762 | 27,599,135 | ||||
| Myron Kaplan | 14,211,986 | 4,234,208 | 27,599,135 | ||||
| Steven Lefkowitz | 17,358,125 | 1,088,069 | 27,599,135 | ||||
| Robert Stewart | 15,763,771 | 2,682,423 | 27,599,135 | ||||
| Joseph Todisco | 18,279,057 | 167,137 | 27,599,135 |
Proposal No. 2 - Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers for 2024. Proposal No. 2 was to approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for 2024, as disclosed in the Proxy Statement. The proposal was approved. The results of the vote taken were as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 16,086,287 | 1,999,311 | 360,596 | 27,599,135 |
Proposal No. 3 - Ratification of Appointment of Independent Registered Public Accounting Firm. Proposal No. 3 was to ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The proposal was approved. The results of the vote taken were as follows:
| FOR | AGAINST | ABSTAIN | ||
| 45,476,764 | 412,102 | 156,463 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CORMEDIX INC. | ||
| Date: June 25, 2025 | By: | /s/ Joseph Todisco |
| Name: | Joseph Todisco | |
| Title: | Chief Executive Officer | |
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